Missouri State Board vs. Ms. Leann Bailey
| Case Details | |
|---|---|
| Case Number | 99-0206 AC |
| Case Type | AC DED/Bd of Accountancy |
| Case Name | Missouri State Board vs. Ms. Leann Bailey |
| Commissioner | z Willard C. Reine |
| Case Status | Archived |
| Date Created | 1999-01-25 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | 99-0206 AC Hearing Set for AC DED/Bd of Accountancy Entity for 99-000206 AC | 1999-07-12 13:00:00 | 1999-07-12 17:00:00 | |||
| Hearing Set for | Doughty, JULY 12, 1999 HEARING CONTINUED/ORDER ISSUED. rb | 1999-07-12 00:00:00 | ||||
| Hearing Set for | JC | Hearing Set for AC DED/Bd of Accountancy Entity for 99-000206 AC | 1999-11-05 09:00:00 | 1999-11-05 13:00:00 | ||
| Hearing Set for | HEARING RESCHEDULED 9:00 A.M., Friday, November 5, 1999, WCR/AHC, four hours. rb | 1999-11-05 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Certified to Board | State Board of Accountancy rb. | 1999-07-14 00:00:00 | |
| Closed-Consent Order mailed | Stage: Consent OrderRB | 1999-07-14 00:00:00 | |
| Hearing Notice sent-noh | 1999-02-22 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1999-02-22 00:00:00 | ||
| Hearing Notice sent-noh | 1999-02-09 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16261284 | Certificate of Serv filed | Petitioner s First Set of Interrogatores and First Request for Productionof Documents directed to Respondent. | 1999-05-28 00:00:00 | |
| 16261342 | Returned Mail Received | RETURNED MAIL - NOC/NOH No. P 974 938 287 marked "Unclaimed." bb | 1999-05-21 00:00:00 | |
| 16261776 | Settlement Agreement-Waiver of Hrgs filed | Filed by Both Parties. Bb | 1999-07-12 11:17:00 | |
| 16262325 | Miscellaneous filed | CERTIFICATE OF SERVICE of Resp s Response to Pet s Request for Admissions filed by Resp. bb | 1999-05-10 00:00:00 | |
| 16263566 | Returned Mail Received | RETURNED MAIL - NOC/NOH - new address provided: . bb 3/10 | 1999-03-05 00:00:00 | |
| 16264826 | Miscellaneous filed | SENT letter regarding delivery of certified mail. RESENT NOC/NOH to Respondent Certified P 974 938 287. rb | 1999-03-16 00:00:00 | |
| 16264832 | Miscellaneous filed | RESENT ORDER of February 22, 1999 to correct address: rb | 1999-03-03 00:00:00 | |
| 16265115 | Answer - Respondent filed | ANSWER FILED by fax by Respondent. bb | 1999-03-10 00:00:00 | |
| 16265127 | Answer - Respondent filed | ANSWER FILED by Respondent(az)03/12 | 1999-03-11 00:00:00 | |
| 16265962 | Request for Admissions filed | PETITIONER S FIRST REQUEST FOR ADMISSIONS Filed. bb | 1999-04-06 00:00:00 | |
| 16267862 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. jf | 1999-01-25 00:00:00 | |
| 16268275 | Returned Mail Received | RETURNED MAIL - Order - Continuance is granted - new address provided by P.O.: . bb 3/2 | 1999-03-01 00:00:00 | |
| 16268366 | Certificate of Serv filed | Pet s Second Set of Interrogatories and Second Request for Production of Documents directed to Respondent. | 1999-06-28 15:48:00 | |
| 16271418 | zMotion for Continuance filed | REQUEST TO RESCHEDULE HEARING DATE filed by Petitioner. bb | 1999-02-16 00:00:00 | |